Search Results - "PROSECUTIONS"

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets by Brun, Jean-Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh, Brun, Jean-Pierre

Subjects: “…PROSECUTION…”

Public Office, Private Interests : Accountability through Income and Asset Disclosure by World Bank, United Nations Office on Drugs and Crime

Subjects: “…PROSECUTION…”

Income and Asset Disclosure : Case Study Illustrations by World Bank, UNODC

Subjects: “…PROSECUTION…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Subjects: “…PROSECUTION…”

Politically Exposed Persons : Preventive Measures for the Banking Sector by Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael

Subjects: “…PROSECUTION…”

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture by Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa

Subjects: “…PROSECUTION…”

Asset Recovery Handbook : A Guide for Practitioners by Gray, Larissa, Brun, Jean-Pierre, Scott, Clive, Stephenson, Kevin M.

Subjects: “…PROSECUTION…”

The World Bank Legal Review, Volume 4 : Legal Innovation and Empowerment for Development by Cissé, Hassane, Muller, Sam, Thomas, Chantal, Wang, Chenguang

Subjects: “…PROSECUTION…”

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It by van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

Subjects: “…PROSECUTION…”